1,146 results for "Jan 24 2019"
Page 42 of 46
EFTA00160882.pdf
...Meadows Cooperates With January 6 House Panel After Talk of Contempt Vote
The Associated Press (11/30, Jalonick, Tucker) reported that Mark Meadows, Donald Trump's former chief of staff,
is cooperating with a House panel investigating the Jan. 6 Capitol insurrection, putting off the panel's threat to hold...
EFTA00302355.pdf
...29 January 2019 18:09:56
Any changes made after this time are not reflected below
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American Express Travel Record Locator LSU EAT
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00303343.pdf
...28 January 2019 17:15:01
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00160570.pdf
...24, 2019 heist
and arrested then-Delta ground services worker Quincy Thorpe and his pal, Emanuel Asuquo Okon, who are now
on trial in Brooklyn federal court for the theft of the Miami-bound cash — which has not been recovered. The article
mentioned that the FBI found Okon's car...
EFTA00065405.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00096058.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00300706.pdf
...08 May 2019 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator NQVXDT
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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EFTA00094440.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00083075.pdf
...7:24 AM
uoject. rw: rormai appeal for preliminary Emmet coverea action ZU.I.,-V1O/ Knignt Leona' K.R & Appentux
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00303096.pdf
...05 Apnl 2019 11:40:07
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tithen Overseas Call Collect
Sunday 07 Apr...
EFTA00301710.pdf
...05 April 2019 12:02:20
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Ticket SU
Sunday...
EFTA00128844.pdf
...2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00...
EFTA00304218.pdf
...Friday 03 Jan 20
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE
24 HOURS PRIOR...
EFTA00230193.pdf
...hap://www.tdbimg.com/files/2011/03/24/img-article-embed---epstein---acosta-letter-page-1... 5/6/2011
EFTA00230193
4
I
Page 1 of I
Attorney'r. Office and in the Child Exploitation ad Obscenity Seedan of the Justice Dept-Meat
Defense auomeys nest requested a meeting with me...
EFTA00097481.pdf
...7:24 AM
EFTA00097565
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
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NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00163471.pdf
...Man Pardoned For Jan. 6 Crimes Gets Life In Prison Over FBI 'Kill List'
• Continued Reporting: Death of California Fertility Clinic Bombing Co-Conspirator Raises Questions
About Los Angeles Detention Center
• FBI, State Police Bomb Squads Respond to Local Pennsylvania Police Incident
COUNTERINTELLIGENCE
• North Korea Lashes Out After Trump Dal...
EFTA00262705.pdf
1/28/24, 10:59AM
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EFTA00162485.pdf
...The
article mentioned that Hernandez, 24, pleaded guilty on Nov. 5 to one count of driving while intoxicated in which a
person died, and another count of DWI in which a person was seriously injured. Hernandez was driving the wrong
way on an interstate in Missouri on Jan. 5, 2022...
EFTA00163736.pdf
...allegedly entered the Capitol around 2:24 p.m. during the riots seeking to block the
certification of President Biden's electoral victory over then-president Donald Trump.
Fox News Pushes Back Against Reporter's Suit Claiming He Was Fired for
Challenging Jan. 6 Coverage
The Associated Press (12/08...
EFTA00069339.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00160374.pdf
...To Turkey, Police Say
CAPITOL VIOLENCE NEWS
• Trump Talks Pardoning Capitol Rioters in CNN Town Hall
• Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
• Idaho Man Sentenced for His Part in Jan. 6 Riots
• Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case
• Couple and Their Friend...
EFTA00161836.pdf
...Indyke made wire transfers from another of Epstein's personal accounts with a
different bank totaling almost
between November 2016 and July 2019 (just before
Epstein's arrest) to
EFTA00161892
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 24 of 77
GVI v. Estate...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
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